Epstein Secrets

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ali Welch < >; Sven-Otto Westphalen >; Nicholas Allen < a Classification: For Infernal use only All,

SA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II • ti2SP>

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li Welch < idb.conn; Sven-Otto West >; Nicholas Allen < Below is the Monday morning deliverable (as of

ille. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classifi

thorized Signatory; Director@Cayside — Pascale S. Allen Authorized Signatory — Daphne C. Delaney Author

Email Socurities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, July 09, 2018 10:08 AM To: Bradley Gillin Cc: Daphne Cales Subject: 2018 Periodic Review for acct Techview Investments Launder the TECHVIEW INVESTMENTS RELATIONSHIP Importance: High Hello Brad, This rel